← OFAC civil penalties

Individual

Sanctions violation · 2004-09-03 · FY2004

$25K

Settled penalty

1

Aggregated penalties

Settlement

Party: Individual
Date: 2004-09-03
Penalty amount: $25K
Aggregated count: 1

Source

Authoritative: OFAC 2004 Enforcement Information
Machine: JSON-LD · Markdown